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FEATURED NEWS STORY

Kelly J. Todd, managing member and member in charge of forensic investigations, will speak at the North Carolina Conference of District Attorneys’ “Money Matters” training event on November 7, 2019 in Beaufort, North Carolina. Her presentation, which will be co-hosted by District Attorney Scott Harkey, is titled “Utilizing Expert Witnesses Before and During Trial of […]

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publications

How to Avoid Charity Scams This Holiday Season|Ralph Q. Summerford

Auditors Play Key Role in Deterrence and Detection of Fraud|Ralph Q. Summerford

Why Don’t Auditors Find Fraud?|Ralph Q. Summerford

Why You Should Hire Your Own Attorney for a Malpractice Suit|Ralph Q. Summerford

Securing Data from the Malicious Insider|Lindsay H. Gill

Social Media: The Digital Footprint to Fraud|Lindsay H. Gill

Tracing the Untraceable: A Fraud Examiner’s Guide to Digital Forensics|Lindsay H. Gill

Using Digital Evidence to Ferret Out the Dishonest Employee|Kelly J. Todd

How to Use Computer-Assisted Audit Techniques to Uncover Fraud|Kelly J. Todd

Using Digital Evidence to Nail Dishonest Employees|Kelly J. Todd

Retrieving Electronic Documents|Kelly J. Todd

Digital Evidence in a Fraud Investigation|Kelly J. Todd

Erasing the Past|Kelly J. Todd

If Your Computer Could Talk|Kelly J. Todd

Electronic Discovery in the 21st Century|Kelly J. Todd

Unlocking the Potential of Electronically Stored Information in Damages Cases|Kelly J. Todd

Computer Forensics v. E-Discovery What Every Expert Should Know|Kelly J. Todd

6 tips to prevent fraud in the workplace|Kelly J. Todd

How to Spot Warning Signs for Workplace Fraud|Kelly J. Todd

How to Reduce Your Company’s Risk of Employee Fraud|Kelly J. Todd

How to Prevent Cybercrime at Your Biz|Kelly J. Todd

Auditing in the Era of Big Data|Kelly J. Todd

Check Kiting Prevention Strategies|Ralph Q. Summerford

Avoiding Embezzlement Embarrassment (and Worse)|Ralph Q. Summerford

Fumbled Investigations Can Lead to Legal Woes|Ralph Q. Summerford

Guarding Against Embezzlement Fraud|Ralph Q. Summerford

Reliability of Business Plans to Support Lost Profits Damages|Ralph Q. Summerford

Memorandum: Ralph Summerford, forensic accountant, Forensic/Strategic Solutions PC|Ralph Q. Summerford

How to make the most of your year-end charitable donations|Ralph Q. Summerford

How CPAs Should Respond to a Malpractice Suit|Ralph Q. Summerford

7 Ways to Prevent an Accounting Malpractice Lawsuit|Ralph Q. Summerford

Liability Risk on the Rise|Ralph Q. Summerford